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Loan Modification

: Flipping Frenzy

Sylmar Brothers Arrested in Loan Fraud Case That Collected Over $5 Million in Only Eight Months

By Ralph Roberts

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LOS ANGELES?Two brothers were taken into federal custody this morning on charges that they bilked private lenders out of more than $5 million by pledging as collateral properties they did not own and fabricating numerous documents to support their false claims. Henrik Sardariani, 42, and his brother, Hamlet Sardariani, 40, both of Sylmar, were arrested [...]

Full post as published by Flipping Frenzy on February 02, 2011 (boomark / email).

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